Spike bucket
11/09/2026, 1:41:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/09/2026, 1:41:00 A.M. to 11/09/2026, 1:42:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,025.97
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
0.9x above local average
0.2x previous minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
4,025.97 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8.
Dominant behavior: distribution
distribution + high confidence + 4026 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/09/2026, 1:41:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • transfer sample depth is limited in the current window • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,480.3 QUAI across 2 visible rows
0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8
Net receiver
Unknown type
1,616.46 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,098.81 QUAI across 2 visible rows
0x00664DBa3EbbAeafA3a912D13448f94c6c319834
Net receiver
Unknown type
979.02 QUAI across 1 visible row
0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE
Net receiver
Unknown type
863.84 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm distribution still matches latest flow.
- Recheck context: Fully observable spike • Cyprus-1.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Cyprus-1 spike
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
6 tx
4,025.97 QUAI • 22 addresses
11/09/2026, 1:41:19 A.M.
-1 min
Best candidate18 tx
18,773.31 QUAI • 26 addresses
11/09/2026, 1:40:14 A.M.
+1 min
0 tx
0 QUAI • 8 addresses
11/09/2026, 1:42:23 A.M.
-2 min
0 tx
0 QUAI • 15 addresses
11/09/2026, 1:39:10 A.M.
+2 min
4 tx
6,734.27 QUAI • 22 addresses
11/09/2026, 1:43:27 A.M.
-3 min
6 tx
3,987.88 QUAI • 14 addresses
11/09/2026, 1:38:05 A.M.
-4 min
2 tx
2,141.23 QUAI • 14 addresses
11/09/2026, 1:37:02 A.M.
+4 min
0 tx
0 QUAI • 11 addresses
11/09/2026, 1:44:31 A.M.
Biggest whale alert
1,616.46 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 1:41:09 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8
All transfers in this selected minute
6 transactions
979.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 1:41:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00664DBa3EbbAeafA3a912D13448f94c6c319834
Tx: 0x000e004337e7629e5dacce470fee7d7807bb4c02dc606f107a88e3620ddd536d
863.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 1:41:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE
Tx: 0x005300508aaffddc74200026393567f793c9b28df1800aa9854883e0cbd580a4
1,616.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 1:41:09 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8
Tx: 0x002f004543adca647f05998df634e5750f321a543a839c4071ad16ac6a0a0444
119.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 1:41:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006423A5E5f51916c158a0C2047fA2f091eDF35D
Tx: 0x005d0067789f649ac806d5e575a10c14970c6602e816ebebef3d5b2233b2668a
103.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 1:41:09 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x003AbC514b49c21c119db085C9B92A95DD9D2902
Tx: 0x00500025b1a6e81d96f9d4751b3d013f8901c03988368d062b390ab6e2a524de
343.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 1:41:09 A.M.
From: 0x006Fc3678cC1Cab66671cf88646A4a0bbbA995DF
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0036007082883b297a589883f25f6c89f9a7ca6266b8c1e8534cab9b4385a4fb